contact@capitaliko.com — Identity and investment-platform checks
Read the contact@capitaliko.com report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
Cryptfxtrade — Identity and investment-platform checks
Read the Cryptfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
ThExcelFuture — Identity and investment-platform checks
Read the ThExcelFuture report for the recorded identity, website details and practical checks before responding to an investment approach.
SAPPHIRE NIL — Identity and investment-platform checks
Read the SAPPHIRE NIL report for the recorded identity, website details and practical checks before responding to an investment approach.
CatalX CTS Ltd. — Identity and investment-platform checks
CatalX CTS Ltd. — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NPJ Asset Management (clone of FCA authorised firm) — Identity and investment-platform checks
NPJ Asset Management (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX-FINANCE TRADERS — Identity and investment-platform checks
FX-FINANCE TRADERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investor warning: NorthWest Options Exchange — Identity and investment-platform checks
Investor warning: NorthWest Options Exchange — Financial Markets Authority (New Zealand). Recorded classification: Other.
Stock Ultimate Pro — Identity and investment-platform checks
Stock Ultimate Pro — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Delta West Financial Management — Identity and investment-platform checks
Delta West Financial Management — Securities and Exchange Commission (United States of America).